reply-to: netwestbankplc502@gmail.com
to:
bcc: [Removed - My email address]
date: Mar 15, 2023, 8:25 AM
subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
In the fight against corruption in the Banking system and in pursuit to re-build a good relationship with the British Government and the foreigners by the British Prime Minister.This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
The British Government, World Bank and United Nation has approved a compensation payment of US$10,000,000.00 in your name which shall be transferred to your bank account. We chose to transfer your fund through Bank to Bank wire transfer so that no Agency will notice or stop your fund. you shall receive this compensation fund within 3 working days, if you comply with our instructions and adhere to our directives.
We were meant to understand from our findings that you have been going through hard times by Paying a lot of charges to see to the release of your fund (US$10Million), this has been the handwork of some miscreant elements from that Country. We advise that you stop further communication with any correspondence from any bank, or anywhere Concerning your funds as you will receive your funds from this bank if you follow our instruction.
Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to re-confirm these to us,
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular:....................Fax:..
7. State of Origin:
8. Copy of your identity Card:
Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London, United Kingdom.
Email: netwestbankplc502@gmail.com